Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B63897649 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ CASAS DE CAMPOS 3 4 - IZQUIERDA (MALAGA) |
| Share capital | €7,947,000 |
| First filing (since 1 Jan 2009) | 02 Jan 2009 |
| Last updated | 29 Apr 2024 |
| BORME IDs | 12 identifiers144577, 145423, 203783, 203784, 281748, 28223, 30194, 32338, 32340, 458122, 474, 98936 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| DOMINGUEZ BANDERA FRANCISCO JAVIER | Director (sole) | 04 Mar 2014 |
| Name | Role | Appointed |
|---|---|---|
| RSM GASSO AUDITORES SLP | Auditor | 22 Jan 2013 |
| Name | Role | Resigned |
|---|---|---|
| HILARIO RUBERT LLUIS | Director (sole) | 04 Mar 2014 |
| Name | Role | Resigned |
|---|---|---|
| EON AUDITORES Y ASESORES SLP | Auditor | 27 Jan 2010 |
| FORTES RUIZ JUAN JESUS | Attorney-in-fact | 29 Apr 2024 |
| ADDVERA AUDITORS SLP | Auditor |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 16 Nov 2018 | €7,947,000 |
| 22 Jan 2014 | €4,787,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | 1 | — | 1 | 2 | 4 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | 1 | 2 | 1 | 4 | 9 |
| 2013 | 1 | — | — | — | 3 | 4 |
| 2010 | 1 | 1 | — | — | 2 | 4 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 5 | 3 | 4 | 2 | 14 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ CASAS DE CAMPOS 3 4 - IZQUIERDA (MALAGA). Datos registrales. T 5253, L 4160, F 23, S 8, H MA122286, I/A 5 (22.04.24).
View in BORME (PDF) · BORME-A No. 203783
Revocaciones. Apoderado: FORTES RUIZ JUAN JESUS. Datos registrales. T 5253, L 4160, F 23, S 8, H MA122286, I/A 6 (22.04.24).
View in BORME (PDF) · BORME-A No. 203784
Ampliación de capital. Capital: 3.160.000,00 Euros. Resultante Suscrito: 7.947.000,00 Euros. Datos registrales. T 5253, L 4160, F 23, S 8, H MA122286, I/A 4 ( 5.11.18).
View in BORME (PDF) · BORME-A No. 458122
Nombramientos. Apoderado: FORTES RUIZ JUAN JESUS. Datos registrales. T 5253, L 4160, F 22, S 8, H MA122286, I/A 3 (22.03.17).
View in BORME (PDF) · BORME-A No. 144577
Cambio de domicilio social. C/ GRANADA 33 - 1º DERECHA.- (MALAGA). Datos registrales. T 5253, L 4160, F 22, S 8, H MA122286, I/A 2 (24.03.14).
View in BORME (PDF) · BORME-A No. 145423
Revocaciones. ADM.UNICO: HILARIO RUBERT LLUIS. Nombramientos. ADM.UNICO: DOMINGUEZ BANDERA FRANCISCO JAVIER. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO DE LA SOCIEDAD, SIENDO EL NUEVO SOCIO: "DONCEL AVIATION, LLC". Datos registrales. T 44157 , F 21, S 8, H B 311569, I/A 16 (21.02.14).
View in BORME (PDF) · BORME-A No. 98936
Ampliación de capital. Capital: 1.787.000,00 Euros. Resultante Suscrito: 4.787.000,00 Euros. Datos registrales. T 44157 , F 21, S 8, H B 311569, I/A 15 (15.01.14).
View in BORME (PDF) · BORME-A No. 28223
Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: "BETA 16 SL". Datos registrales. T 37764 , F 144, S 8, H B 311569, I/A 14 (13.06.13).
View in BORME (PDF) · BORME-A No. 281748
Nombramientos. AUDIT.CUENT.: RSM GASSO AUDITORES SLP. Datos registrales. T 37764 , F 144, S 8, H B 311569, I/A 13 (14.01.13).
View in BORME (PDF) · BORME-A No. 30194
Revocaciones. AUDIT.CUENT.: EON AUDITORES Y ASESORES SLP. Datos registrales. T 37764 , F 144, S 8, H B 311569, I/A 11 (15.01.10).
View in BORME (PDF) · BORME-A No. 32338
Nombramientos. AUDIT.CUENT.: ADDVERA AUDITORS SLP. Datos registrales. T 37764 , F 144, S 8, H B 311569, I/A 12 (15.01.10).
View in BORME (PDF) · BORME-A No. 32340
Nombramientos. AUDIT.CUENT.: EON AUDITORES Y ASESORES SLP. Datos registrales. T 37764 , F 143, S 8, H B 311569, I/A 10 (17.12.08).
View in BORME (PDF) · BORME-A No. 474